LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Barnes - Colin Roy is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Barnes - Colin Roy
- Sooner Insurance Brokers Limited· chief executive officer of
- Global Risk Trading (Bermuda), Ltd.· director of
- Global Risk Strategies (Bermuda), Ltd.· chairman of
- Global Risk Capital Limited· chairman of the board of
- St. George Capital Partners Ltd.· chief executive officer of
- IR Holdings Ltd.· chief executive officer of
/04
Directorship network
147 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Sooner Insurance Brokers Limited
- Bilbault - Xavierdirector of
- Billam - Dale J.director of
- Spurling - Richard Ddirector of
- Burke - Janita Kdirector of
- Cabral - Warren Wiltondirector of
- Carrig - John A.director of
- Carrig - John A.treasurer of
- Carrig - John A.vice-president of
- Gist - Michaelsecretary of
- Hughes, III - James F.chief executive officer of
- Hughes, III - James F.director of
- Hughes, III - James F.president of
- Irwin - Scott W.director of
- Irwin - Scott W.vice-president of
- Jackson - E Charles (Ned)director of
- Loftis - Neil Asecretary of
- Plotz - Michael A.director of
- Scully - Henry C.vice-president of
- Sheets - Jeff Wtreasurer of
- Sheets - Jeff Wvice-president of
- Tackett - John C.chief executive officer of
- Tackett - John C.director of
- Tackett - John C.president of
- Tackett - John C.vice-president of
- Twyman - Williamsecretary of
Global Risk Trading (Bermuda), Ltd.
- Armstrong - Kimsecretary of
- Adderley - Donald Bradfielddirector of
- Davis - Kirk Ldirector of
- Davis - Kirk Lpresident of
- Fields - Richard Wdirector of
- Fields - Richard Wis signatory for
- Fields - Richard Wpresident of
- Osborne - John Ldirector of
- Osborne - John Lis signatory for
- Osborne - John Lvice-president of
- Pacheco - Mariasecretary of
- Taennler - Heinzsecretary of
- Vöegeli - Richard Hermanndirector of
- Vöegeli - Richard Hermannpresident of
Global Risk Strategies (Bermuda), Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Global Risk Trading (Bermuda), Ltd.shareholder of
- Anderson - Susanis signatory for
- Armstrong - Kimsecretary of
- Arnold - Adrianvice-president of
- Bean - Lynnell Rabihahsecretary of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldsecretary of
- Dean - Donnasecretary of
- Derrick, Jr - James Vdirector of
- Collis - Charlesdirector of
- Enron (Bermuda) Limitedshareholder of
- Feathers - Carolis signatory for
- Fields - Richard Wdirector of
- Goertzen - Kenis signatory for
- GRC International, LLCshareholder of
- Osborne - John Ldirector of
- Osborne - John Lis signatory for
- Osborne - John Lshareholder of
- Paterniti - Jasondirector of
- Paterniti - Jasonis signatory for
- Paterniti - Jasonshareholder of
- Polk - Christelsecretary of
- Sekse - Perdirector of
- Spencer - Juanette Sis signatory for
- Vöegeli - Richard Hermanndirector of
Global Risk Capital Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Anderson - Susanis signatory for
- Bean - Lynnell Rabihahsecretary of
- Bromby - Thalia Janesecretary of
- Feathers - Carolis signatory for
- Global Risk Capital LLCshareholder of
- Goertzen - Kenis signatory for
- GRC International, LLCshareholder of
- GRC LEGACY LLCshareholder of
- Osborne - John Ldirector of
- Osborne - John Lis signatory for
- Osborne - John Lshareholder of
- Paterniti - Jasondirector of
- Paterniti - Jasonis signatory for
- Paterniti - Jasonshareholder of
- Polk - Christelsecretary of
- Richard, Hermann & Associates Limitedshareholder of
- Spencer - Juanette Sis signatory for
- Vöegeli - Richard Hermanndirector of
- White - Roslyn Lsecretary of
St. George Capital Partners Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- IR Holdings Ltd.shareholder of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Adderley - Donald Bradfieldsecretary of
- Adderley - Donald Bradfieldvice-president of
- Carter - Keithdirector of
- Cuneo - Peterdirector of
- Feathers - Carolis signatory for
- Furbert - Elaineis signatory for
- Furminger - Nigelis signatory for
- Osborne - John Lco-president of
- Osborne - John Ldirector of
- Osborne - John Lis signatory for
- Paterniti - Jasonco-president of
- Paterniti - Jasondirector of
- Paterniti - Jasonis signatory for
- Rosen - Michaeldirector of
- Roston - Marcdirector of
- Rouse - Bonnieis signatory for
- Segaloff - Stevendirector of
- Stone - Edwarddirector of
IR Holdings Ltd.
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Donald Bradfielddirector of
- Adderley - Donald Bradfieldis signatory for
- Adderley - Donald Bradfieldsecretary of
- Adderley - Donald Bradfieldvice-president of
- Carter - Keithdirector of
- Charles, Frederic & Co. for Silver Creek Insurance Strategies Cayman, L.P.shareholder of
- Context Capital Management, LLCshareholder of
- Contort Holdings LLCshareholder of
- Cuneo - Peterdirector of
- Feathers - Carolis signatory for
- Fertig - William Dshareholder of
- Furbert - Elaineis signatory for
- Furminger - Nigelis signatory for
- Green - Harrydirector of
- IRH Holdings, LLCshareholder of
- Leonia Holdings Ltd.shareholder of
- Madison Brit Rosen Irrevocable Trustshareholder of
- Matthew Tyler Rosen Irrevocable Trustshareholder of
- McBrady - Matthewdirector of
- Merrit Sheila Rosen Irrevocable Trustshareholder of
- Michael S Rosen and Marilyn S Rosen Trustshareholder of
- Nancy Fertig Trustshareholder of
- O'Reilly - Kateshareholder of
- Osborne - John Ldirector of
- Osborne - John Lis signatory for
- Osborne - John Lpresident of
- Osborne - John Lshareholder of
- Paterniti - Jasonco-president of
- Paterniti - Jasondirector of
- Paterniti - Jasonis signatory for
- Paterniti - Jasonshareholder of
- Paterniti - Jasonvice-president of
- Polin - Kenneth Dshareholder of
- Rosen - Michaeldirector of
- Roston - Marcdirector of
- Rouse - Bonnieis signatory for
- Segaloff - Stevendirector of
- Stone - Edwarddirector of